BOATHOUSE 2017 LIMITED

BOATHOUSE 2017 LIMITED is an active private limited company, incorporated on 12 October 2012. The nature of the business is Activities of head offices. The company's registered office is on High Street, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BOATHOUSE 2017 LIMITED has three previous names, the most recent of which was MINX LEISURE GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 HIGH STREET
Address Line 2	KIBWORTH BEAUCHAMP
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE8 0LR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 05/06/2017 onwards:

BOATHOUSE 2017 LIMITED

From 17/05/2017 to 05/06/2017:

MINX LEISURE GROUP LIMITED

From 13/05/2017 to 17/05/2017:

MINX LEICESTERSHIRE LEISURE GROUP LIMITED

Prior to 13/05/2017:

FLETCHER WATERSIDE INNS LIMITED

Directors

(The company's officers)

MS STEPHANIE ANNE HAMBLIN

(~56 year old British national)

THE SWAN 5 HIGH STREET, KIBWORTH, LEICESTER, LE8 0LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2012

MRS SANDRA MARGARET TANDY

5 5 HIGH STREET, KIBWORTH, LEICESTER, LE8 0LR, UNITED KINGDOM

Current Secretary

Appointed on 12/10/2012

Shareholders

(Persons of Significant Control)

Mrs Stephanie Anne Hamblin

(~56 year old British national)

5, High Street, Kibworth Beauchamp, Leicester, LE8 0LR, England

Owns between 75% and 100% of the shares.

Notified on 11/10/2016

Connections

(Shared officers)

COACH AND HORSES KIBWORTH LIMITED

MRS STEPHANIE ANNE HAMBLIN

FIRST HAMBLIN LIMITED

MS STEPHANIE ANNE HAMBLIN

FOXTON LOCKS INN LIMITED

MS STEPHANIE ANNE HAMBLIN

HYBECK ESTATES LIMITED

MS STEPHANIE ANNE HAMBLIN

HYBECK HOLDINGS LIMITED

MS STEPHANIE ANNE HAMBLIN

WATERSIDE HARBOROUGH LIMITED

MS STEPHANIE ANNE HAMBLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)